M. M. Secretariat Limited
Company Profile
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UnknownM. M. Secretariat Limited
01780620•Private Limited With Share Capital
Environment House, 1 St. Marks Street, Nottingham, NG31DE
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Incorporated
23/12/1983
Company Age
42 years
Directors
5
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
M. M. Secretariat Limited (01780620) is a private limited with share capital incorporated on 23/12/1983 (42 years old) and registered in nottingham, NG31DE. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 23/12/1983
NG31DE
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2006
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2005
Legacy
Category:Officers
Date:16-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Annual Return
Date:07-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2003
Legacy
Category:Annual Return
Date:06-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:16-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2001
Legacy
Category:Officers
Date:08-07-2001
Legacy
Category:Annual Return
Date:21-02-2001
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Officers
Date:14-08-2000
Legacy
Category:Officers
Date:12-07-2000
Legacy
Category:Officers
Date:12-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2000
Legacy
Category:Annual Return
Date:17-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-1999
Legacy
Category:Annual Return
Date:22-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-1998
Legacy
Category:Annual Return
Date:20-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-1997
Legacy
Category:Annual Return
Date:27-03-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-1996
Legacy
Category:Officers
Date:20-09-1996
Legacy
Category:Annual Return
Date:25-02-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-1995
Legacy
Category:Officers
Date:10-05-1995
Legacy
Category:Annual Return
Date:13-02-1995
Resolution
Category:Resolution
Date:05-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-1994
Legacy
Category:Annual Return
Date:09-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-1993
Legacy
Category:Annual Return
Date:12-03-1993
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Environment House, 1 St. Marks Street, Nottingham, Ng3 1De, NG31DERegistered
Related Companies
10
Contact
01159013000
Environment House, 1 St. Marks Street, Nottingham, NG31DE